2009/09/30 Council Agenda Packet

(10) Authorize the Mayor to sign the 2009 Drinking Water State Revolving Fund Loan Application for the Tulalip Water Pipeline Segment No. 3 in the amount of $3 million ' (11) Authorize the Mayor to sign a Professional Services Agreement with Carollo Engineers for the design services at the Water Pollution Control Facility (WPCF) for an amount not to exceed $727,783.00 (12) Authorize the Mayor to sign Amendment No. 3 to the Professional Services Agreement with HDR Engineering for the Bond Street CSO Control Facilities in the sum of $168,700.00 PROPOSED ORDINANCES: (13) CB 0909-31 — 2nd Reading — Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Wiggums Hollow Skate Park," Fund 354, Program 023 as established by Ordinance No. 3063-08 (3rd and final reading on 10-7-09) (14) CB 0909-32 - 2nd Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Grand Avenue Park Sustainable Maintenance Renovation," Fund 354, Program 026 as established by Ordinance No. 2996-07 (3rd and final reading on 10-7-09) (15) CB 0909-33 - 2nd Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Silver Lake Trail Phase 1," Fund 354, Program 034 as established by Ordinance No. 2970-07 (3rd and final reading on 10-7-09) (16) CB 0909-34 - 2nd Reading - Adopt the Proposed Ordinance closing the Special Improvement Project entitled "Parks Signage Improvements," Fund 354, Program 038 as established by Ordinance No. 3060-08 (3rd and final reading on 10-7-09) Executive Session Adjourn Everett City Council agendas can be found, in their entirety, on the City of Everett Web Page at www,ci.everett,wa,us utilizing the City Services dialog box, and selecting City Council. Everett City Council meetings are videotaped for rebroadcast on government -access cable Channel 21 at 12;00 p.m. on Monday and Tuesday, 7;00 p.m,, Thursday and Friday, 10:00 a.m., Saturday and 7;00 p.m. Sunday. The City of Everett does not discriminate on the basis of disability in the admission or access to, or treatment in, its programs or activities. Requests for assistance or accommodations can be arranged by contacting the Everett City Council Office at 425 257-8703.